Simply Perth Ltd

Company SC601549 · Active · incorporated 03/07/2018 · Bellshill ML4 3HB · Private Limited Company

Nature of business: 41100 - Development of building projects | 41201 - Construction of commercial buildings | 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2024-07-31.

Who controls it

• Mphl 2 Ltd (company, registered Sc830303 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-06-26
• Mr Gary Thomas Patrick Sharp (person, born 06/1984, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-07-03, ceased 2026-03-24
• Mr Christopher O'Brien (person, born 08/1969, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-07-03, ceased 2026-03-24
• Morar Care Group Uk Ltd (company, registered Sc815578 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-03-24, ceased 2026-06-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Mphl 2 Ltd (SC830303, Active)
2. Morar Care Group UK Ltd (SC815578, Active)

What else sits under the same owner

• Helensburgh Care Home Ltd (SC688370, Active)
• Mohl 1 Ltd (SC830312, Active)
• Mohl 2 Ltd (SC834843, Active)
• Mohl 3 Ltd (SC830306, Active)
• Mohl 4 Ltd (16106684, Active)
• Mohl 5 Ltd (16106688, Active)
• Mohl 6 Ltd (16198056, Active)
• Mohl 7 Ltd (16198123, Active)
• Morar Opco Holdings Ltd (SC834797, Active)
• Mphl 2 Ltd (SC830303, Active)
• Mphl 3 Ltd (SC830305, Active)
• Mphl 5 Ltd (16198113, Active)
• Perth Care Home Ltd (SC656881, Active)
• Simply Helensburgh Ltd (SC610661, Active)
• Simply Stirling Ltd (SC601550, Active)
• Simply Wimborne Ltd (SC714007, Active)
• Stirling Care Home Ltd (SC656873, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Charges

7 charges registered, 2 outstanding.

• 2021-09-20, outstanding, in favour of Cynergy Bank Limited
• 2021-09-17, outstanding, in favour of Cynergy Bank Limited
• 2019-09-24, fully-satisfied, in favour of Fortwell Capital Limited (company Registration Number: 11453220)
• 2019-09-19, fully-satisfied, in favour of Fortwell Capital Limited (as Security Agent)
• 2019-09-17, fully-satisfied, in favour of Fortwell Capital Limited (as Security Agent)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Simply Stirling Ltd (SC601550)
• Meldrum Construction (perth) LTD. (SC270532)
• Simply Build Developers Ltd (15721678)
• Simply Developments Ltd (11387770)
• Simply Builders Ltd (16008802)
• Sw1 Construction Ltd (17242184)
• Philip Morrison Construction Ltd (12194344)
• S I W Construction Ltd (12528498)

Check this company on Companies House.